Monday, January 27, 2020

Both the RTC and CA overlooked the long-standing legal tenet that the starting point of every criminal prosecution is that the accused has the constitutional right to be presumed innocent.[32] And this presumption of innocence is overturned only when the prosecution has discharged its burden of proof in criminal cases and has proven the guilt of the accused beyond reasonable doubt,[33] by proving each and every element of the crime charged in the information, to warrant a finding of guilt for that crime or for any other crime necessarily included therein.[34] Differently stated, there must exist no reasonable doubt as to the existence of each and every element of the crime to sustain a conviction. It is worth emphasizing that this burden of proof never shifts. Indeed, the accused need not present a single piece of evidence in his defense if the State has not discharged its onus. The accused can simply rely on his right to be presumed innocent.

SECOND DIVISION

[ G.R. No. 242947, July 17, 2019 ]

PEOPLE OF THE PHILIPPINES, PLAINTIFF-APPELLEE, VS. MARIO MANABAT Y DUMAGAY, ACCUSED-APPELLANT.

DECISION


CAGUIOA, J:

Before the Court is an ordinary appeal[1] filed by accused-appellant Mario Manabat y Dumagay (accused-appellant Manabat) assailing the Decision[2] dated August 2, 2018 (assailed Decision) of the Court of Appeals (CA) Special Twenty Third Division in CA-G.R. CR-HC No. 01781-MIN, which affirmed the Decision[3] dated September 5, 2017 of the Regional Trial Court of Dipolog City, Branch 8 (RTC) in Criminal Case Nos. 18353 and 18354, finding accused-appellant Manabat guilty beyond reasonable doubt of violating Sections 5 and 11, Article II of Republic Act No. (RA) 9165, otherwise known as "The Comprehensive Dangerous Drugs Act of 2002,"[4] as amended.

The Facts and Antecedent Proceedings


As narrated by the CA in the assailed Decision, the essential facts of the instant case are as follows:

The accusatory portion of the Informations under which the accused-appellant was charged reads:
Criminal Case No. 18353

That on June 17, 2013, at 6:30 o'clock in the evening, more or less, infront (sic) [of] ABC Printing Press, Miputak, Dipolog City, Philippines and within the jurisdiction of this Honorable Court, the above-named accused, knowing fully well that unauthorized sale and distribution of dangerous drugs is punishable by law, without legal authority to sell the same, did then and there willfully, unlawfully and feloniously sell, distribute and deliver to a poseur-buyer one (1) small transparent plastic sachet of Methamphetamine Hydrochloride, more popularly known as "Shabu" approximately weighing 0.2079 gram, after receiving marked Five Hundred Peso bill bearing Serial No. TM518077 as payment therefore (sic). Subsequently, said marked money and the sum of One Hundred Fifty Pesos (P150.00), Philippine Currency which are proceeds of his illegal trade were recovered from his possession together with one (1) unit Nokia 1280 which he used in his illegal trade.

CONTRARY TO LAW.

Criminal Case No. 18354

That on June 17, 2013 at 6:30 o'clock in the evening, more or less, infront (sic) of ABC Printing Press, Miputak, Dipolog City, Philippines and within the jurisdiction of this Honorable Court, the above-named accused, knowing fully well that unauthorized possession and control of dangerous drug is punishable by law, did then and there willfully, unlawfully and feloniously have in his possession and control nine (9) pieces small transparent plastic sachet of methamphetamine hydrochloride, more popularly known as "Shabu", a form of dangerous drug, approximately weighing a total of 1.8515 grams, without legal authority to possess the same, in gross (v)iolation of Section 11, Par. 3, Article II of R.A. 9165.

CONTRARY TO LAW.

Upon arraignment, appellant pleaded not guilty to both charges. Thereafter, joint pre-trial and trial of Criminal Case Nos. 18353 and 18354 ensued.

Version of the Prosecution


To prove the charges against the appellant, the prosecution presented the testimonies of the following witnesses, namely: PCI Anne Aimee T. Pilayre, PO1 Gilbert Daabay, PO3 Michael Angcon, PO2 Lord Jericho N. Barral [(PO2 Barral)] and SPO2 Roy P. Vertudes [(SPO2 Vertudes)]. Their respective testimonies as summed up by the RTC are as follows:
PCI Anne Aimee T. Pilayre is a Forensic Chemical Officer of the Z.N. Provincial Crime Laboratory Office (ZNPCLO).

On June 22, 2013, at 10:25 pm, her office received a written request from PNP Dipolog for laboratory examination and weighing of ten (10) small transparent plastic sachets containing white crystalline granules believed to be shabu marked MM-01 to MM-09 and MM-BB-01, all dated June 17, 2013. The items were received by PO1 Gilbert Daabay, the officer of the day, endorsed to the evidence custodian and turned over to her for examination on June 18, 2013 at 7:30 in the morning. They also received a request for drug test on the urine samples from Mario Manabat.

She scrutinized the markings on the specimens and the letter-request to make sure that they coincide. She conducted physical test (i.e. ocular inspection of the specimens, taking the net weight of the specimen), the chemical test by taking a representative sample (3%) from each of the specimen and spotted with a reagent known as Simon's 1, Simon's 2 and Simon's 3 to determine the presence of dangerous drug. The specimen from the ten (10) sachets turned deep blue in color. This indicates that that (sic) all sachets are positive for methamphetamine hydrochloride or shabu. Finally, she conducted confirmatory test where representative samples of the three sachets were spotted into a thin layer chromatographic plate. She prepared Chemistry Report No. D-36-2013 which states that "Qualitative examination on the above submitted specimen A-1 to A-10 gave POSITIVE result to the tests for the presence of Methamphetamine hydrochloride, a dangerous drug".

The remainder of the samples were then placed back to the original container and sealed.

x x x x

PO1 Gilbert Daabay is a regular member of the PNP assigned as Officer-of-the-Day at the Z.N. Provincial  Crime Laboratory Office (ZNPCLO).

On June 17, 2013, he received requests for laboratory examination and weighing and accompanying items involving Mario Manabat delivered personally by SPO(2) Rey (sic) Vertudes at 22:25 HRS. He took the gross weights of each item and recorded them on the logbook. He placed the specimen and documents inside an envelope.

He also received a request for drug test. After Mario filled up the drug consent form, Daabay accompanied the suspect to the comfort room to get his urine sample. The urine sample was in a bottle with control number then placed in the refrigerator.

At 7:30 of the following day, he turned over the received items to the Forensic Chemist. The turnover of evidence to Pilayre was duly recorded in the logbook.

PO3 Michael Angcon is the Evidence Custodian of Z.N. Provincial Crime Laboratory Office (ZNPCLO) responsible for the safekeeping of all evidence and drug specimens submitted to their office for laboratory examination.

He testified that right after Pilayre conducted laboratory examination of drug specimens; he received the drug specimens and documents in the instant case. The same pieces of evidence were released to Pilayre for her Court duties on January 23, 2014.

The said turnover of evidence from Pilayre to Angcon (for safekeeping) and back to Pilayre (for Court duties) were all duly recorded in the logbook.

PO2 Lord Jericho N. Barral is a regular member of the PNP assigned at Dipolog City Police Station designated as member of the City Anti-Illegal Drugs Special Operation Task Force (CAIDSOTF).

On June 10, 2013, he received information through a text message from a confidential informant (CI) that a certain alias Mario is engaged in the selling of prohibited drugs in Estaka, Miputak and other places in Dipolog City. He and SPO(2) Roy Vertudes referred the matter to the Chief of Police, PSupt Joven Rendon Parcon, who instructed [them] to conduct [a] buy bust operation. They complied with such directive. They monitored alias Mario's activities and planned to buy a sachet of shabu from the suspect.

On June 17, 2013, they decided to conduct [a] buy-bust operation because alias Mario arrived from Ozamis and he had already (sic) stocks of shabu. They instructed the CI to negotiate with Mario with Barral acting as the poseur buyer. The CI agreed. At around 6 pm, the CI texted that he and Mario are together and that Mario accepted the request. They agreed to meet at ABC Printing Press.

Barral proceeded to the place on board his motorcycle while Vertudes, who acted as back-up, followed in his four-wheeled tinted vehicle. Barral positioned near the entrance of the printing press while Vertudes was near El Garaje establishment, a few meter (sic) from the printing press.

At about 6:30 pm, the CI and Mario arrived on board a motorcab. The CI introduced Barral to Mario as the buyer of shabu. After a short conversation, Mario agreed to sell to Barral. Barral handed a P500 bill marked money to Mario, who received the same and in turn handed to Barral a sachet of shabu from inside a small container in his pocket. Mario placed the P500 inside his wallet. Upon receiving the shabu, [Barral] immediately held Mario. Vertudes came and assisted Barral in the arrest of Mario. They informed Mario that they were police officers of Dipolog City Police Station. Mario was told of his constitutional rights in Visayan dialect.

They called for witnesses to the inventory of items recovered from Mario. Representatives from DOJ, media and the barangay of Miputak came. Barral conducted body search on Mario in the presence of the witnesses. After the search, Mario revealed his full name. Confiscated from Mario's possession were nine (9) pieces small transparent plastic sachets in triangular shape containing white crystalline granules, one (1) piece P500 bill (marked money), P150 proceeds money, one (1) unit Nokia cellphone. Barral turned over the one (1) piece small sachet bought by Barral from Mario. Vertudes made markings on the confiscated items. He also prepared the certificate of inventory and signed by the witnesses (sic). The sachets of shabu were marked as MM-01 to MM-09 with date and initial (sic) and the one (1) piece buy-bust shabu was marked BB-01. Photographs were taken during the conduct of inventory.

In Court, Barral identified Mario Manabat as well as the items recovered from the latter.
x x x x

SPO2 Roy P. Vertudes is a regular member of the PNP and presently assigned at the Regional Police Holding Administrative Unit in Zamboanga City. He corroborated the testimony of Barral that they received information that a certain Mario Manabat is engaged in selling shabu in Estaka, Miputak and other parts in Dipolog City. They informed the Chief of Police, who in turn instructed them to conduct buy bust operation.

They instructed the CI to contact to (sic) as soon as Mario has available stocks of shabu. On June 17, 2013, the CI sent a text message that Mario has arrived from Ozamis City and he has stocks of shabu. x x x The CI informed that he and Mario will meet in front of ABC Printing Press in Gonzales and Malvar streets. With that information, Barral proceeded to the area on board his motorcycle while Vertudes drove his four-wheeled tinted vehicle. Vertudes parked near El Garaje. He did not alight from the vehicle. At 6:30 pm, a passenger motorcab arrived. Two male persons disembarked, one of them is the CI. Vertudes saw Barral, the CI and another male person conversing about 10 to 15 meters from him. Then, he saw Barral held (sic) the other male person which signifies (sic) that the transaction was consummated. He rushed to the scene and assisted Barral in handcuffing Mario. He did not see the exchange of items as it was already dark.

Barral introduced himself to Mario as a police officer and informed him that he was arrested for selling illegal drugs. Barral also informed Mario of his constitutional rights in Visayan dialect. Mario had no reaction. After being handcuffed, the witnesses were called. Merlinda Tenorio of DOJ, Edwin Bation of media, barangay captain Janus Yu and barangay councilor Epifanio Woo arrived. In their presence, Barral conducted body search on Mario. Items recovered by Barral from Mario's possession were turned over to Vertudes, the designated inventory officer and custodial officer. Upon Mario's request, the wallet was returned to him. The recovered items (10 sachets of shabu, P500 bill, Nokia cellphone and P150 proceeds money) were marked with Vertudes' initial and date of arrest. Pictures were taken. Mario was then brought to the ZaNorte Medical Center for routine medical checkup then to the police station. From the time of the inventory until Mario was brought to the police station, Vertudes kept custody of the drug specimens and other recovered items.

At the police station, he prepared a request for laboratory examination and weighing and request for drug test. He brought the letter with the items and the accused to the PNP Crime Laboratory.

In Court, Vertudes identified Mario Manabat, the items recovered from him and other documents.

Version of the Defense

The defense, for its part, presented Mario D. Manabat as [its] sole witness. The gist of his testimony is as follows:
Mario D. Manabat (42 years old, widower, Third Year High School level, a detention prisoner of the Dipolog City Jail and a resident of Estaka, Dipolog City) testified that there was no buy bust operation conducted against him as he was just grappled by persons near Casa Jose in the afternoon of June 17,2013. Thereafter, he was brought to the boulevard then to the Fish Port then to the ABC Printing Press, the alleged place of arrest.

x x x x

He recalls that in the morning of June 17, 2013 (a Monday) he was at home fixing a leaking water pipe. Then he cooked and fed his children. At 1 pm, he went to church to pray for his sick child. He stayed in church for an hour and then went to the market to buy rice and viand (pancit). From there, he rode a motorcab going home and instructed the driver to pass by Casa Jose to see his friend Jonel Sebe, who is also a security guard. While on the way to Casa Jose, he instructed the motorcab driver to slow down as he would check if Jonel was there. While still in the motorcab, a motorcycle (with two (2) riders whom he does not know) blocked their way. Another motorcycle came with two (2) back riders. They alighted and pulled Mario out of the motorcab. Mario did not alight from the motorcab but a person pointed a gun at him and told him that he is a police officer and that he should not be scared. For said reason, Mario alighted. He described the police officer as big and tall and he identified said person as Police Officer Vertudes. He was boarded to (sic) a blue easy-ride multicab. He was handcuffed.

He was brought to the boulevard, particularly in the barbecue area. He was seated behind the driver. There were five persons inside the multicab. While on the way to boulevard, he was asked if he knows a friend or a politician who is using shabu. He replied he does not know anyone because he does not know about it. He was brought to [Barral] near the gate of the Fish Port at about 3 pm. He was frisked and his short pants removed. His wallet and cellphone were taken. They stayed there for more or less 2 hours. He was then brought to ABC Printing Press on board a military jeep at 6 pm with three persons accompanying him. Upon arrival at ABC Printing Press, he was seated and a table from El Garaje establishment was installed. They returned the wallet in his pocket.

He recalls that there were other persons who arrived after 30 minutes. He was searched. Upon their arrival, Mario was searched by a police officer whom he later knew as Officer Jericho Barral. He took his wallet and cellphone. He was surprised that they took "something contained in a cellophane", nine (9) in total. They also took P500 from his pocket, which he denies owning. He insists that he has only P70 in his possession.

He was shocked upon seeing the nine (9) items displayed on the table. He told the person whom they called "Chairman" that those were not his and he had nothing to do with it. The "Chairman" did not reply. Mario told the same thing to the woman but she did not reply too.

He recalls that it was already twilight when the pictures were taken from him. The arresting officer told him of his rights. He was told that he could secure a lawyer but there was no lawyer during the search and inventory. He was asked where he got the items but he denies (sic) owning them. They were placed on him when the vehicle was running. He was brought to the police station.[5]
The Ruling of the RTC

After trial on the merits, in its Decision[6]  dated September 5, 2017, the RTC convicted accused-appellant Manabat of the crimes charged. The dispositive portion of the said Decision reads:
WHEREFORE, in view of the foregoing, judgment is hereby rendered as follows:

1. In Criminal Case No. 18353, the Court finds the accused MARIO MANABAT y Dumagay GUILTY beyond reasonable doubt of the charge for violation of Sec. 5, Art. II, RA 9165 for selling 0.2079 gram of shabu, and sentences him to suffer life imprisonment and to pay a fine of FIVE Hundred Thousand (P500,000.00) pesos;

2. In Criminal Case No. 18354, the Court finds the same accused MARIO MANABAT y Dumagay, GUILTY beyond reasonable doubt of violation Sec. 11, Art. II, RA 9165 for possessing 1.8515 grams of shabu, hereby sentences him to suffer the penalty of imprisonment of Twelve (12) years and one days as minimum to Twenty (2) years as maximum and to pay a fine of Three Hundred Thousand (P300,000.00);

The shabu, cash money, and cellphone used in the commission of the offense are hereby forfeited in favor of the government to be disposed in accordance with the prescribed rules.

Moreover, he is not eligible for parole pursuant to Section 2 of the Indeterminate Sentence Law.

SO ORDERED.[7]

In sum, the RTC ruled that the evidence on record was sufficient to convict accused-appellant Manabat. The RTC did not give credence to accused-appellant Manabat's defense of frame-up as it deemed the same self-serving and unsubstantiated. It held that the defense of a frame-up could not stand against the positive testimonies of PO2 Barral and SPO2 Vertudes whose testimonies enjoy the presumption of regularity. The RTC ultimately held that the prosecution sufficiently discharged its burden of proving accused-appellant Manabat's guilt beyond reasonable doubt.[8]

Feeling aggrieved, accused-appellant Manabat appealed to the CA.

The Ruling of the CA

In the assailed Decision, the CA affirmed the RTC's conviction of accused-appellant Manabat, holding that the prosecution was able to prove the elements of the crimes charged.

The dispositive portion of the assailed Decision reads:

WHEREFORE, foregoing premises considered, the instant appeal is DENIED. The Decision dated 05 September 2017 of the Regional Trial Court (RTC), Branch 8, Dipolog City, in Criminal Case Nos. 18353 and 18354 is AFFIRMED.[9]

After carefully reviewing the records of the case, the CA found that:

the prosecution effectively established compliance with the chain of custody rule. Verily, the prosecution, through testimonial and documentary evidence, was able to account [for] the continuous whereabouts of the subject saches of shabu, from the time they were seized during the buy-bust operation up to the time it was presented before the court a quo as proof of the corpus delicti.[10]

Hence, the instant appeal.

The Issue


For resolution of the Court is the sole issue of whether the RTC and CA erred in convicting accused-appellant Manabat of the crimes charged.

The Court's Ruling

The appeal is meritorious. The Court acquits accused-appellant Manabat for failure of the prosecution to prove his guilt beyond reasonable doubt.

Accused-appellant Manabat was charged with the crimes of illegal sale and possession of dangerous drugs, defined and penalized under Sections 5 and 11, respectively, of Article II of RA 9165.

In order to convict a person charged with the crime of illegal sale of dangerous drugs under Section 5, Article II of RA 9165, the prosecution is required to prove the following elements: (1) the identity of the buyer and the seller, the object and the consideration; and (2) the delivery of the thing sold and the payment therefor.[11]

On the other hand, illegal possession of dangerous drugs under Section 11, Article II of RA 9165 has the following elements: (1) the accused is in possession of an item or object, which is identified to be a prohibited or regulated drug; (2) such possession is not authorized by law; and (3) the accused freely and consciously possessed the drug.[12]

In cases involving dangerous drugs, the State bears not only the burden of proving these elements, but also of proving the corpus delicti or the body of the crime. In drug cases, the dangerous drug itself is the very corpus delicti of the violation of the law.[13] While it is true that a buy-bust operation is a legally effective and proven procedure, sanctioned by law, for apprehending drug peddlers and distributors,[14] the law nevertheless also requires strict compliance with procedures laid down by it to ensure that rights are safeguarded.

In this connection, Section 21, Article II of RA 9165,[15] the applicable law at the time of the commission of the alleged crimes, lays down the procedure that police operatives must follow to maintain the integrity of the confiscated drugs used as evidence. The provision requires that: (1) the seized items be inventoried and photographed immediately after seizure or confiscation; and (2) the physical inventory and photographing must be done in the presence of (a) the accused or his/her representative or counsel, (b) an elected public official, (c) a representative from the media, and (d) a representative from the Department of Justice (DOJ), all of whom shall be required to sign the copies of the inventory and be given a copy thereof.

This must be so because with the very nature of anti-narcotics operations, the need for entrapment procedures, the use of shady characters as informants, the ease with which sticks of marijuana or grams of heroin can be planted in pockets of or hands of unsuspecting provincial hicks, and the secrecy that inevitably shrouds all drug deals, the possibility of abuse is great.[16]

Section 21 of RA 9165 further requires the apprehending team to conduct a physical inventory of the seized items and the photographing of the same immediately after seizure and confiscation. The said inventory must be done in the presence of the aforementioned required witness, all of whom shall be required to sign the copies of the inventory and be given a copy thereof. The phrase "immediately after seizure and confiscation" means that the physical inventory and photographing of the drugs were intended by the law to be made immediately after, or at the place of apprehension. It is only when the same is not practicable that the Implementing Rules and Regulations (IRR) of RA 9165 allow the inventory and photographing to be done as soon as the buy-bust team reaches the nearest police station or the nearest office of the apprehending officer/team.[17] In this connection, this also means that the three required witnesses should already be physically present at the time of apprehension — a requirement that can easily be complied with by the buy-bust team considering that the buy-bust operation is, by its nature, a planned activity. Verily, a buy-bust team normally has enough time to gather and bring with it the said witnesses.

As held in the fairly recent case of People v. Tomawis,[18] the Court explained that the presence of the three witnesses must be secured not only during the inventory but more importantly at the time of the warrantless arrest. It is at this point in which the presence of the three witnesses is most needed, as it is their presence at the time of seizure and confiscation that would belie any doubt as to the source, identity, and integrity of the seized drug, viz.:

The presence of the witnesses from the DO J, media, and from public elective office is necessary to protect against the possibility of planting, contamination, or loss of the seized drug. Using the language of the Court in People v. Mendoza[19], without the insulating presence of the representative from the media or the DOJ and any elected public official during the seizure and marking of the drugs, the evils of switching, "planting" or contamination of the evidence that had tainted the buy-busts conducted under the regime of RA No. 6425 (Dangerous Drugs Act of 1972) again reared their ugly heads as to negate the integrity and credibility of the seizure and confiscation of the subject sachet that was evidence of the corpus delicti, and thus adversely affected the trustworthiness of the incrimination of the accused.[20]

The presence of the three witnesses must be secured not only during the inventory but more importantly at the time of the warrantless arrest. It is at this point in which the presence of the three witnesses is most needed, as it is their presence at the time of seizure and confiscation that would belie any doubt as to the source, identity, and integrity of the seized drug. If the buy-bust operation is legitimately conducted, the presence of the insulating witnesses would also controvert the usual defense of frame-up as the witnesses would be able testify that the buy-bust operation and inventory of the seized drugs were done in their presence in accordance with Section 21 of RA9165.

The practice of police operatives of not bringing to the intended place of arrest the three witnesses, when they could easily do so — and "calling them in" to the place of inventory to witness the inventory and photographing of the drugs only after the buy-bust operation has already been finished — does not achieve the purpose of the law in having these witnesses prevent or insulate against the planting of drugs.

To restate, the presence of the three witnesses at the time of seizure and confiscation of the drugs must be secured and complied with at the time of the warrantless arrest; such that they are required to be at or near the intended place of the arrest so that they can be ready to witness the inventory and photographing of the seized and confiscated drugs "immediately after seizure and confiscation".[21]  (Emphasis in the original)

Based from the foregoing, the Court holds that the buy-bust operation was not conducted in accordance with law.

First, it is not disputed whatsoever that the witnesses were called and eventually arrived at the scene of the crime only after the accused-appellant was already apprehended by PO2 Barral. On cross-examination, PO2 Barral readily admitted that during the apprehension of accused-appellant Manabat, the witnesses were not present:

Q
You mean to say that during the arrest, the witnesses did not arrive yet?


A
Not yet, sir.[22]

Further, as testified by SPO2 Vertudes, the buy-bust team did not contact the witnesses at all before the team arrived at the place of the buy-bust operation. The witnesses were contacted only after accused-appellant Manabat was already arrested and handcuffed:

Q
Before you proceeded to ABC Printing Press you did not yet contact the witnesses from the DOJ, the media and from the elected officials of the barangay right?


A
Not yet, sir.


Q
Only after Mario was arrested and handcuffed that you did contact those witnesses, correct?


A
Yes, sir.[23]

In fact, the Court notes that the prosecution offered conflicting testimonies as regards the time of arrival of the witnesses.

According to PO2 Barral, the witnesses arrived "[m]ore or less ten minutes"[24]  after they were called. To the contrary, when SPO2 Vertudes was asked as to when the witnesses arrived, he first answered "three to five minutes sir."[25]  But when pressed as to the veracity of his answer, considering that the buy-bust was conducted on a Sunday, SPO2 Vertudes eventually admitted that the arrival of the witnesses was completed "[f]ifteen to thirty minutes."[26]

Further creating doubt as to the presence of the witnesses during the buy-bust operation is the admission of PO2 Barral on cross-examination that the photographs of the inventory do not show the presence of the witnesses, except for Councilor Epifanio Woo:
Q
The witnesses are not shown in these pictures during the search, right?


A
No, sir.


Q
All these pictures are also taken close up?


A
Yes, sir.


Q
No witnesses are shown in this picture, right?


A
None, sir.


x x x x


Q
In the pictures marked as Exhibits "X-9 " and "X-16 ", there is a person with fatigue short pants?


A
Yes, sir.


Q
You know who is this person?


A
Yes, sir. Councilor Epifanio Woo. He is also shown here.[27]

If the witnesses were indeed present during the entire photographing and inventory of the evidence, obviously, it would have been easy and effortless on the part of the buy-bust team to take photographs of the other witnesses. Yet, this was not done, creating some doubt in the mind of the Court as to the presence of the required witnesses during the buy-bust operation.

The apprehending team cannot justify its failure to ensure the availability of the witnesses during the apprehension of accused-appellant Manabat, considering that the buy-bust operation was conducted seven days after the day it received information about accused-appellant and was instructed to conduct the buy-bust operation. Simply stated, the apprehending team had more than enough time to ensure that all the mandatory procedures for the conduct of the buy-bust operation would be sufficiently met.

Second, the Certificate of Inventory that was produced by the prosecution was irregularly executed.

To reiterate, Section 21 of RA 9165 requires that the copies of the inventory should be signed by all the following persons: (a) accused or his/her representative or counsel, (b) an elected public official, (c) a representative from the media, and (d) a representative from the Department of Justice (DOJ).

The Certificate of Inventory[28] itself reveals that the document was not signed by accused-appellant Manabat or by his counsel or representative. Upon perusal of the records of the instant case, the prosecution did not acknowledge such defect. Nor did the prosecution provide any explanation whatsoever as to why accused-appellant Manabat was not able to sign the Certificate of Inventory.

Concededly, Section 21 of the IRR of RA 9165 provides that "noncompliance of these requirements under justifiable grounds, as long as the integrity and the evidentiary value of the seized items are properly preserved by the apprehending officer/team, shall not render void and invalid such seizures and custody over said items." For this provision to be effective, however, the prosecution must first (1) recognize any lapse on the part of the police officers and (2) be able to justify the same.[29] In this case, the prosecution neither recognized, much less tried to justify, the police officers' deviation from the procedure contained in Section 21, RA 9165.

Third, the Court notes that the marking of the plastic sachets allegedly recovered was irregularly done.

Under the 1999 Philippine National Police Drug Enforcement Manual,[30] the conduct of buy-bust operations requires the following:


Anti-Drug Operational Procedures

Chapter V. Specific Rules
x x x x

B. Conduct of Operation: (As far as practicable, all operations must be officer led)

1. Buy-Bust Operation - [I]n the conduct of buy-bust operation, the following are the procedures to be observed:
  1. Record time of jump-off in unit's logbook;
  2. Alertness and security shall at all times be observed:
  3. Actual and timely coordination with the nearest PNP territorial units must be made;
  4. Area security and dragnet or pursuit operation must be provided[;]
  5. Use of necessary and reasonable force only in case of suspect's resistance[;]
  6. If buy-bust money is dusted with ultra violet powder make sure that suspect ge[t] hold of the same and his palm/s contaminated with the powder before giving the pre-arranged signal and arresting the suspects;
  7. In pre-positioning of the team members, the designated  arresting  elements  must  clearly  and actually observe the negotiation/transaction between suspect and the poseur-buyer;
  8. Arrest suspect in a defensive manner anticipating possible resistance with the use of deadly weapons which maybe concealed in his body, vehicle or in a place within arms' reach;
  9. After lawful arrest, search the body and vehicle, if any, of the suspect for other concealed evidence or deadly weapon;
  10. Appraise suspect of his constitutional rights loudly and clearly after having been secured with handcuffs;
  11. Take actual inventory of the seized evidence by means of weighing and/or physical counting, as the case may be;
  12. Prepare a detailed receipt of the confiscated evidence for issuance to the possessor (suspect) thereof;
  13. The seizing officer (normally the poseur-buyer) and the evidence custodian must mark the evidence with their initials and also indicate the date,  time  and  place  the  evidence  was confiscated/seized;
  14. Take photographs of the evidence while in the process of taking the inventory, especially during weighing, and if possible under existing conditions, the registered weight of the evidence on the scale must be focused by the camera; and
  15. Only  the  evidence  custodian  shall  secure  and preserve the evidence in an evidence bag or in appropriate container and thereafter deliver the same to the PNP CLG for laboratory examination.[31]

In the instant case, as incontrovertibly revealed by the photographs of the plastic sachets allegedly retrieved from accused-appellant Manabat, only the date and initials of the seizing officers were inscribed on the specimens. The time and place of the buy-bust operation were not indicated in the markings, in clear contravention of the PNP's own set of procedures for the conduct of buy-bust operations.

At this juncture, it is well to point-out that while the RTC and CA were correct in stating that denial is an inherently weak defense, it grievously erred in using the same principle to convict accused-appellant Manabat. Both the RTC and CA overlooked the long-standing legal tenet that the starting point of every criminal prosecution is that the accused has the constitutional right to be presumed innocent.[32] And this presumption of innocence is overturned only when the prosecution has discharged its burden of proof in criminal cases and has proven the guilt of the accused beyond reasonable doubt,[33] by proving each and every element of the crime charged in the information, to warrant a finding of guilt for that crime or for any other crime necessarily included therein.[34]  Differently stated, there must exist no reasonable doubt as to the existence of each and every element of the crime to sustain a conviction.

It is worth emphasizing that this burden of proof never shifts. Indeed, the accused need not present a single piece of evidence in his defense if the State has not discharged its onus. The accused can simply rely on his right to be presumed innocent.

In this connection, the prosecution therefore, in cases involving dangerous drugs, always has the burden of proving compliance with the procedure outlined in Section 21. As the Court stressed in People v. Andaya:[35]

x x x We should remind ourselves that we cannot presume that the accused committed the crimes they have been charged with. The State must fully establish that for us. If the imputation of ill motive to the lawmen is the only means of impeaching them, then that would be the end of our dutiful vigilance to protect our citizenry from false arrests and wrongful incriminations. We are aware that there have been in the past many cases of false arcests and wrongful incriminations, and that should heighten our resolve to strengthen the ramparts of judicial scrutiny.

Nor should we shirk from our responsibility of protecting the liberties of our citizenry just because the lawmen are shielded by the presumption of the regularity of their performance of duty. The presumed regularity is nothing but a purely evidentiary tool intended to avoid the impossible and time-consuming task of establishing every detail of the performance by officials and functionaries of the Government. Conversion by no means defeat the much stronger and much firmer presumption of innocence in favor of every person whose life, property and liberty comes under the risk of forfeiture on the strength of a false accusation of committing some crime.[36] (Emphasis and underscoring supplied)

To stress, the accused can rely on his right to be presumed innocent. It is thus immaterial, in this case or in any other cases involving dangerous drugs, that the accused put forth a weak defense.

To reiterate, breaches of the procedure outlined in Section 21 committed by the police officers, left unacknowledged and unexplained by the State, militate against a finding of guilt beyond reasonable doubt against the accused as the integrity and evidentiary value of the corpus delicti would have been compromised.[37]  As the Court explained in People v. Reyes:[38]

Under the last paragraph of Section 21 (a), Article II of the IRR of R.A. No. 9165, a saving mechanism has been provided to ensure that not every case of non-compliance with the procedures for the preservation of the chain of custody will irretrievably prejudice the Prosecution's case against the accused. To warrant the application of this saving mechanism, however, the Prosecution must recognize the lapse or lapses, and justify or explain them. Such justification or explanation would be the basis for applying the saving mechanism. Yet, the Prosecution did not concede such lapses, and did not even tender any token justification or explanation for them. The failure to justify or explain underscored the doubt and suspicion about the integrity of the evidence of the corpus delicti. With the chain of custody having been compromised, the accused deserves acquittal.[39]

Lastly, it was an error for the RTC to convict accused-appellant Manabat by relying on the presumption of regularity in the performance of duties supposedly extended in favor of the police officers. The presumption of regularity in the performance of duty cannot overcome the stronger presumption of innocence in favor of the accused.[40] Otherwise, a mere rule of evidence will defeat the constitutionally enshrined right to be presumed innocent.[41] As the Court, in People v. Catalan,[42] reminded the lower courts:

Both lower courts favored the members of the buy-bust team with the presumption of regularity in the performance of their duty, mainly because the accused did not show that they had ill motive behind his entrapment.

We hold that both lower courts committed gross error in relying on the presumption of regularity.

Presuming that the members of the buy-bust team regularly performed their duty was patently bereft of any factual and legal basis. We remind the lower courts that the presumption of regularity in the performance of duty could not prevail over the stronger presumption of innocence favoring the accused. Otherwise, the constitutional guarantee of the accused being presumed innocent would be held subordinate to a mere rule of evidence allocating the burden of evidence. Where, like here, the proof adduced against the accused has not even overcome the presumption of innocence, the presumption of regularity in the performance of duty could not be a factor to adjudge the accused guilty of the crime charged.

Moreover, the regularity of the performance of their duty could not be properly presumed in favor of the policemen because the records were replete with indicia of their serious lapses. As a rule, a presumed fact like the regularity of performance by a police officer must be inferred only from an established basic fact, not plucked out from thin air. To say it differently, it is the established basic fact that triggers the presumed fact of regular performance. Where there is any hint of irregularity committed by the police officers in arresting the accused and thereafter, several of which we have earlier noted, there can be no presumption of regularity of performance in their favor.[43] (Emphasis supplied)

In this case, the presumption of regularity cannot stand because of the buy-bust team's disregard of the established procedures under Section 21 of RA 9165 and the PNP's own Drug Enforcement Manual.

In sum, the prosecution failed to provide justifiable grounds for the apprehending team's deviation from the rules laid down in Section 21 of RA 9165. The integrity and evidentiary value of the corpus delicti have thus been compromised. In light of this, accused-appellant Manabat must perforce be acquitted.

WHEREFORE, in view of the foregoing, the appeal is hereby GRANTED. The Decision dated August 2, 2018 of the Court of Appeals in CA-G.R. CR-H.C. No. 01781-MIN is hereby REVERSED and SET ASIDE. Accordingly, accused-appellant MARIO MANABAT y DUMAGAY is ACQUITTED of the crimes charged on the ground of reasonable doubt, and is ORDERED IMMEDIATELY RELEASED from detention unless he is being lawfully held for another cause. Let an entry of final judgment be issued immediately.

Let a copy of this Decision be furnished the Superintendent of the San Ramon Prison and Penal Farm, Zamboanga City, for immediate implementation. The said Superintendent is ORDERED to REPORT to this Court within five (5) days from receipt of this Decision the action he has taken.

SO ORDERED.

Carpio, Chairperson,  J. Reyes, Jr., and Lazaro-Javier, JJ., concur.
Perlas-Bernabe, J. on official leave.



* On official leave.

[1] See Notice of Appeal dated September 3, 2018; rollo, pp. 19-21.

[2] Rollo, pp. 3-18. Penned by Associate Justice Ruben Reynaldo G. Roxas with Associate Justices Edgardo T. Lloren and Walter S. Ong concurring.

[3] CA rollo, pp. 32-40. Penned by Presiding Judge Ric S. Bastasa.

[4] Titled "AN ACT INSTITUTING THE COMPREHENSIVE DANGEROUS DRUGS ACT OF 2002, REPEALING REPUBLIC ACT NO. 6425, OTHERWISE KNOWN AS THE DANGEROUS DRUGS ACT OF 1972, AS AMENDED, PROVIDING FUNDS THEREFOR, AND FOR OTHER PURPOSES," approved on June 7, 2002.

[5] Rollo, pp. 4-10.

[6] CA rollo, pp. 32-40. Penned by Presiding Judge Ric S. Bastasa.

[7] Id. at 40.

[8] Id. at 38-39.

[9] Rollo, p. 18.

[10] Id. at 13-14.

[11] People v. Opiana, 750 Phil. 140, 147 (2015).

[12] People v. Fernandez, G.R. No. 198875 (Notice), June 4, 2014.

[13] People v. Guzon, 719 Phil. 441, 450-451 (2013).

[14] People v. Mantalaba, 669 Phil. 461, 471 (2011).

[15] The said section reads as follows:
SEC. 21. Custody and Disposition of Confiscated, Seized, and/or Surrendered Dangerous Drugs, Plant Sources of Dangerous Drugs, Controlled Precursors and Essential Chemicals, Instruments/Paraphernalia and/or Laboratory Equipment. — The PDEA shall take charge and have custody of all dangerous drugs, plant sources of dangerous drugs, controlled precursors and essential chemicals, as well as instruments/paraphernalia and/or laboratory equipment so confiscated, seized and/or surrendered, for proper disposition in the following manner:
(1) The apprehending team having initial custody and control of the drugs shall, immediately after seizure and confiscation, physically inventory and photograph the same in the presence of the accused or the person/s from whom such items were confiscated and/or seized, or his/her representative or counsel, a representative from the media and the Department of Justice (DOJ), and any elected public official who shall be required to sign the copies of the inventory and be given a copy thereof[.]
[16] People v. Santos, 562 Phil. 458, 471 (2007), citing People v. Tan, 401 Phil. 259, 273 (2000).

[17] IRR of RA 9165, Art. II, Sec. 21 (a).

[18] G.R. No. 228890, April 18, 2018, accessed at < http://elibrary.judiciary.gov.ph/thebookshelf/showdocs /1/64241 >.

[19] 736 Phil. 749(2014).

[20] Id. at 764.

[21] Supra note 18.

[22] TSN dated October 25, 2016, p. 16.

[23] TSN dated March 2, 2017, p. 21.

[24] TSN dated October 25, 2016, p. 16.

[25] TSN dated March 2, 2017, p. 22.

[26] Id.

[27] TSN dated October 25, 2016, pp. 18-19.

[28] Records, p. 96.

[29] See People v. Alagarme, 754 Phil. 449, 461 (2015).

[30] Philippine National Police Drug Enforcement Manual, PNPM-D-O-3-1-99 [NG], the precursor anti-illegal drug operations manual prior to the 2010 and 2014 AIDSOTF Manual.

[31] Id; emphasis and underscoring supplied.

[32] CONSTITUTION, Art. III, Sec. 14(2). "In all criminal prosecutions, the accused shall be presumed innocent until the contrary is proved x x x."

[33] The Rules of Court provides that proof beyond reasonable doubt does not mean such a degree of proof as excluding possibility of error, produces absolute certainty. Only moral certainty is required, or that degree of proof which produces conviction in an unprejudiced mind. (RULES OF COURT, Rule 133, Sec. 2)

[34] See People v. Belocura, 693 Phil. 476, 503-504 (2012).

[35] 745 Phil. 237 (2014).

[36] Id. at 250-251.

[37] See People v. Sumili, 753 Phil. 342, 350 (2015).

[38] 797 Phil. 671 (2016).

[39] Id. at 690. (Emphasis supplied)

[40] People v. Mendoza, 736 Phil. 749, 770 (2014).

[41] People v. Catalan, 699 Phil. 603, 621 (2012).

[42] 699 Phil. 603 (2012).

[43] Id. at 621.




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Sunday, January 26, 2020

Certification need not be testified upon by the one issuing it for purposes of admissibility of that evidence as a exception to the hearsay rule


OCA CIRCULAR NO. 11-2011 ALL JUSTICES OF "THE SANDIGANBAYAN, JUDGES OF THE REGIONAL TRIAL COURTS, SHARI'A DISTRICT COURTS, METROPOLITAN TRIAL COURTS, MUNICIPAL TRIAL COURTS IN CITIES, MUNICIPAL TRIAL COURTS, SHARI'A CIRCUIT COURTS AND MUNICIPAL CIRCUIT TRIAL COURTS. SUBJECT AMENDMENT OF OCA CIRCULAR 1-98 ON THE ISSUANCE OF COURT PROCESSES RELATIVE RECORDS ON FIREARMS AND EXPLOSIVES OCA Circular No, 1-98 dated 2 .lanuary 1998 directs the courts to address "all summonses and processes seeking to establish official records or information regarding firearms and explosives x x x to the Chief, Records Branch, Firearms and Explosives Division (FED)." However, in the later case of De/Rosario vs. People (G.R. No. 142295, 31 Hay 2001), the Supreme Court held that the certification issued by the Records Branch of the FED on whether a person is a licensed firearm holder is sufficient evidence and should be accepted by the courts in determining the presence or absence of a valid license or permit to own or possess firearms or explosives in order to establish the offense of Illegal Possession of Firearms. Consequently, the appearance of FED records personnel before the courts is not absolutely necessary in order to establish the authenticity such FED certification, and the latter shall he recognized by the Court as sufficient to establish the fact that the accused had or had no license or permit to own or possess the firearm or explosive.
            WHEREFORE, OCA Circular No. 1-98 dated 2. lanuary 1998 is hereby superseded. All lower courts are hereby directed to desist from issuing subpoenas, summonses or other processes requiring the personal appearance of the Chief, Records Section, Firearms and Explosives Office (FEO) and shall admit the certification issued by the FEO Records Section as sufficient proof of the fact of possession or non-possession of a valid license to own or possess firearms or explosives in the offense of Illegal Possession of Firearms without further need of requiring the appearance of the FEO records personnel to testify on the authenticity thereof. This Circular shall take effect immediately

Saturday, January 25, 2020

To prove the amount of the property taken for fixing the penalty imposable against the accused under Article 309 of the RPC, the prosecution must present more than a mere uncorroborated "estimate" of such fact.42 In the absence of independent and reliable corroboration of such estimate, courts may either apply the minimum penalty under Article 309 or fix the value of the property taken based on the attendant circumstances of the case.43 In People v. Dator44 where, as here, the accused was charged with violation of Section 68 of PD 705, as amended, for possession of lumber without permit, the prosecution's evidence for the lumber's value consisted of an estimate made by the apprehending authorities whose apparent lack of corroboration was compounded by the fact that the transmittal letter for the estimate was not presented in evidence.

FIRST DIVISION
G.R. No. 158182             June 12, 2008
SESINANDO MERIDA, petitioner,
vs.
PEOPLE OF THE PHILIPPINES, respondent.
D E C I S I O N
CARPIO, J.:
The Case
This is a petition for review1 of the Decision2 dated 28 June 2002 and the Resolution dated 14 May 2003 of the Court of Appeals. The 28 June 2002 Decision affirmed the conviction of petitioner Sesinando Merida (petitioner) for violation of Section 68,3 Presidential Decree No. 705 (PD 705),4 as amended by Executive Order No. 277. The Resolution dated 14 May 2003 denied admission of petitioner's motion for reconsideration.5
The Facts
Petitioner was charged in the Regional Trial Court of Romblon, Romblon, Branch 81 (trial court) with violation of Section 68 of PD 705, as amended, for "cut[ting], gather[ing], collect[ing] and remov[ing]" a lone narra tree inside a private land in Mayod, Ipil, Magdiwang, Romblon (Mayod Property) over which private complainant Oscar M. Tansiongco (Tansiongco) claims ownership.6
The prosecution evidence showed that on 23 December 1998, Tansiongco learned that petitioner cut a narra tree in the Mayod Property. Tansiongco reported the matter to Florencio Royo (Royo), the punong barangay of Ipil. On 24 December 1998,7 Royo summoned petitioner to a meeting with Tansiongco. When confronted during the meeting about the felled narra tree, petitioner admitted cutting the tree but claimed that he did so with the permission of one Vicar Calix (Calix) who, according to petitioner, bought the Mayod Property from Tansiongco in October 1987 under a pacto de retro sale. Petitioner showed to Royo Calix's written authorization signed by Calix's wife.8
On 11 January 1999, Tansiongco reported the tree-cutting to the Department of Environment and Natural Resources (DENR) forester Thelmo S. Hernandez (Hernandez) in Sibuyan, Romblon. When Hernandez confronted petitioner about the felled tree, petitioner reiterated his earlier claim to Royo that he cut the tree with Calix's permission. Hernandez ordered petitioner not to convert the felled tree trunk into lumber.
On 26 January 1999, Tansiongco informed Hernandez that petitioner had converted the narra trunk into lumber. Hernandez, with other DENR employees and enforcement officers, went to the Mayod Property and saw that the narra tree had been cut into six smaller pieces of lumber. Hernandez took custody of the lumber,9 deposited them for safekeeping with Royo, and issued an apprehension receipt to petitioner. A larger portion of the felled tree remained at the Mayod Property. The DENR subsequently conducted an investigation on the matter.10
Tansiongco filed a complaint with the Office of the Provincial Prosecutor of Romblon (Provincial Prosecutor) charging petitioner with violation of Section 68 of PD 705, as amended. During the preliminary investigation, petitioner submitted a counter-affidavit reiterating his claim that he cut the narra tree with Calix's permission. The Provincial Prosecutor11 found probable cause to indict petitioner and filed the Information with the trial court (docketed as Criminal Case No. 2207).
During the trial, the prosecution presented six witnesses including Tansiongco, Royo, and Hernandez who testified on the events leading to the discovery of and investigation on the tree-cutting. Petitioner testified as the lone defense witness and claimed, for the first time, that he had no part in the tree-cutting.
The Ruling of the Trial Court
In its Decision dated 24 November 2000, the trial court found petitioner guilty as charged, sentenced him to fourteen (14) years, eight (8) months and one (1) day to twenty (20) years of reclusion temporal and ordered the seized lumber forfeited in Tansiongco's favor.12 The trial court dismissed petitioner's defense of denial in view of his repeated extrajudicial admissions that he cut the narra tree in the Mayod Property with Calix's permission. With this finding and petitioner's lack of DENR permit to cut the tree, the trial court held petitioner liable for violation of Section 68 of PD 705, as amended.
Petitioner appealed to the Court of Appeals reiterating his defense of denial. Petitioner also contended that (1) the trial court did not acquire jurisdiction over the case because it was based on a complaint filed by Tansiongco and not by a forest officer as provided under Section 80 of PD 705 and (2) the penalty imposed by the trial court is excessive.
The Ruling of the Court of Appeals
In its Decision dated 28 June 2002, the Court of Appeals affirmed the trial court's ruling but ordered the seized lumber confiscated in the government's favor.13 The Court of Appeals sustained the trial court's finding that petitioner is bound by his extrajudicial admissions of cutting the narra tree in the Mayod Property without any DENR permit. The Court of Appeals also found nothing irregular in the filing of the complaint by Tansiongco instead of a DENR forest officer considering that the case underwent preliminary investigation by the proper officer who filed the Information with the trial court.
On the imposable penalty, the Court of Appeals, in the dispositive portion of its ruling, sentenced petitioner to 14 years, 8 months and 1 day to 17 years of reclusion temporal. However, in the body of its ruling, the Court of Appeals held that "the penalty to be imposed on [petitioner] should be (14) years, eight (8) months and one (1) day to twenty (20) years of reclusion temporal,"14 the same penalty the trial court imposed.
Petitioner sought reconsideration but the Court of Appeals, in its Resolution dated 14 May 2003, did not admit his motion for having been filed late.15
Hence, this petition. Petitioner raises the following issues:
I. WHETHER x x x SECTION 68 OF P.D. 705 AS AMENDED PROHIBITING THE CUTTING, GATHERING, COLLECTING AND REMOVING TIMBER OR OTHER FOREST PRODUCTS FROM ANY FOREST LAND APPLIES TO PETITIONER.
II. WHETHER x x x POSSESSION OF THE NARRA TREE CUT IN PRIVATE LAND CONTESTED BY VICAR CALIX AND PRIVATE-COMPLAINANT OSCAR TANSIONGCO IS COVERED BY SECTION 80 OF P.D. 705 AS AMENDED.
III. WHETHER PRIVATE-COMPLAINANT CAN INITIATE THE CHARGE EVEN WITHOUT THE STANDING AUTHORITY COMING FROM THE INVESTIGATING FOREST OFFICER OF THE DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCES AS MANDATED BY SECTION 80 OF P.D. 705 AS AMENDED.
[IV.] WHETHER x x x THE TRIAL COURT ERRED IN TAKING COGNIZANCE OF THE CASE FILED BY PRIVATE-COMPLAINANT BECAUSE IT WAS NOT THE INVESTIGATING OFFICER AS REQUIRED BY SECTION 80 OF P.D. 705 AS AMENDED WHO MUST BE THE ONE TO INSTITUTE THE FILING OF THE SAME.16
In its Comment to the petition, the Office of the Solicitor General (OSG) countered that (1) the trial court acquired jurisdiction over the case even though Tansiongco, and not a DENR forest officer, filed the complaint against petitioner and (2) petitioner is liable for violation of Section 68 of PD 705, as amended.
The Issues
The petition raises the following issues:17
1) Whether the trial court acquired jurisdiction over Criminal Case No. 2207 even though it was based on a complaint filed by Tansiongco and not by a DENR forest officer; and
2) Whether petitioner is liable for violation of Section 68 of PD 705, as amended.
The Ruling of the Court
The petition has no merit.
The Trial Court Acquired Jurisdiction Over
Criminal Case No. 2207
We sustain the OSG's claim that the trial court acquired jurisdiction over Criminal Case No. 2207. The Revised Rules of Criminal Procedure (Revised Rules) list the cases which must be initiated by a complaint filed by specified individuals,18 non-compliance of which ousts the trial court of jurisdiction from trying such cases.19 However, these cases concern only defamation and other crimes against chastity20 and not to cases concerning Section 68 of PD 705, as amended. Further, Section 80 of PD 705 does not prohibit an interested person from filing a complaint before any qualified officer for violation of Section 68 of PD 705, as amended. Section 80 of PD 705 provides in relevant parts:
SECTION 80. Arrest; Institution of criminal actions. - x x x x
Reports and complaints regarding the commission of any of the offenses defined in this Chapter, not committed in the presence of any forest officer or employee, or any of the deputized officers or officials, shall immediately be investigated by the forest officer assigned in the area where the offense was allegedly committed, who shall thereupon receive the evidence supporting the report or complaint.
If there is prima facie evidence to support the complaint or report, the investigating forest officer shall file the necessary complaint with the appropriate official authorized by law to conduct a preliminary investigation of criminal cases and file an information in Court. (Emphasis supplied)
We held in People v. CFI of Quezon21 that the phrase "reports and complaints" in Section 80 refers to "reports and complaints as might be brought to the forest officer assigned to the area by other forest officers or employees of the Bureau of Forest Development or any of the deputized officers or officials, for violations of forest laws not committed in their presence."22
Here, it was not "forest officers or employees of the Bureau of Forest Development or any of the deputized officers or officials" who reported to Hernandez the tree-cutting in the Mayod Property but Tansiongco, a private citizen who claims ownership over the Mayod Property. Thus, Hernandez cannot be faulted for not conducting an investigation to determine "if there is prima facie evidence to support the complaint or report."23 At any rate, Tansiongco was not precluded, either under Section 80 of PD 705 or the Revised Rules, from filing a complaint before the Provincial Prosecutor for petitioner's alleged violation of Section 68 of PD 705, as amended. For its part, the trial court correctly took cognizance of Criminal Case No. 2207 as the case falls within its exclusive original jurisdiction.24
Petitioner is Liable for Cutting Timber in Private
Property Without Permit
Section 68, as amended, one of the 12 acts25 penalized under PD 705, provides:
SECTION 68. Cutting, Gathering and/or Collecting Timber, or Other Forest Products Without License. - Any person who shall cut, gather, collect, remove timber or other forest products from any forest land, or timber from alienable or disposable public land, or from private land, without any authority, or possess timber or other forest products without the legal documents as required under existing forest laws and regulations, shall be punished with the penalties imposed under Articles 309 and 310 of the Revised Penal Code: Provided, That in the case of partnerships, associations, or corporations, the officers who ordered the cutting, gathering, collection or possession shall be liable, and if such officers are aliens, they shall, in addition to the penalty, be deported without further proceedings on the part of the Commission on Immigration and Deportation.
The court shall further order the confiscation in favor of the government of the timber or any forest products cut, gathered, collected, removed, or possessed as well as the machinery, equipment, implements and tools illegally used in the area where the timber or forest products are found. (Emphasis supplied)
Section 68 penalizes three categories of acts: (1) the cutting, gathering, collecting, or removing of timber or other forest products from any forest land without any authority; (2) the cutting, gathering, collecting, or removing of timber from alienable or disposable public land, or from private land without any authority;26 and (3) the possession of timber or other forest products without the legal documents as required under existing forest laws and regulations.27 Petitioner stands charged of having "cut, gathered, collected and removed timber or other forest products from a private land28 without x x x the necessary permit x x x " thus his liablity, if ever, should be limited only for "cut[ting], gather[ing], collect[ing] and remov[ing] timber," under the second category. Further, the prosecution evidence showed that petitioner did not perform any acts of "gathering, collecting, or removing" but only the act of "cutting" a lone narra tree. Hence, this case hinges on the question of whether petitioner "cut x x x timber" in the Mayod Property without a DENR permit.29
We answer in the affirmative and thus affirm the lower courts' rulings.
On the question of whether petitioner cut a narra tree in the Mayod Property without a DENR permit, petitioner adopted conflicting positions. Before his trial, petitioner consistently represented to the authorities that he cut a narra tree in the Mayod Property and that he did so only with Calix's permission. However, when he testified, petitioner denied cutting the tree in question. We sustain the lower courts' rulings that petitioner's extrajudicial admissions bind him.30 Petitioner does not explain why Royo and Hernandez, public officials who testified under oath in their official capacities, would lie on the stand to implicate petitioner in a serious criminal offense, not to mention that the acts of these public officers enjoy the presumption of regularity. Further, petitioner does not deny presenting Calix's authorization to Royo and Hernandez as his basis for cutting the narra tree in the Mayod Property. Petitioner has no use of Calix's authorization if, as he claimed during the trial, he did not cut any tree in the Mayod Property.
We further hold that the lone narre tree petitioner cut from the Mayod Property constitutes "timber" under Section 68 of PD 705, as amended. PD 705 does not define "timber," only "forest product" (which circuitously includes "timber.")31 Does the narra tree in question constitute "timber" under Section 68? The closest this Court came to defining the term "timber" in Section 68 was to provide that "timber," includes "lumber" or "processed log."32 In other jurisdictions, timber is determined by compliance with specified dimensions33 or certain "stand age" or "rotation age."34 In Mustang Lumber, Inc. v. Court of Appeals,35 this Court was faced with a similar task of having to define a term in Section 68 of PD 705 - "lumber" - to determine whether possession of lumber is punishable under that provision. In ruling in the affirmative, we held that "lumber" should be taken in its ordinary or common usage meaning to refer to "processed log or timber," thus:
The Revised Forestry Code contains no definition of either timber or lumber. While the former is included in forest products as defined in paragraph (q) of Section 3, the latter is found in paragraph (aa) of the same section in the definition of "Processing plant," which reads:
(aa) Processing plant is any mechanical set-up, machine or combination of machine used for the processing of logs and other forest raw materials into lumber, veneer, plywood, wallboard, blackboard, paper board, pulp, paper or other finished wood products.
This simply means that lumber is a processed log or processed forest raw material. Clearly, the Code uses the term lumber in its ordinary or common usage. In the 1993 copyright edition of Webster's Third New International Dictionary, lumber is defined, inter alia, as "timber or logs after being prepared for the market." Simply put, lumber is a processed log or timber.
It is settled that in the absence of legislative intent to the contrary, words and phrases used in a statute should be given their plain, ordinary, and common usage meaning. And in so far as possession of timber without the required legal documents is concerned, Section 68 of PD No. 705, as amended, makes no distinction between raw and procesed timber. Neither should we.36 x x x x (Italicization in the original; boldfacing supplied)
We see no reason why, as in Mustang, the term "timber" under Section 68 cannot be taken in its common acceptation as referring to "wood used for or suitable for building or for carpentry or joinery."37 Indeed, tree saplings or tiny tree stems that are too small for use as posts, panelling, beams, tables, or chairs cannot be considered timber.38
Here, petitioner was charged with having felled a narra tree and converted the same into "several pieces of sawn lumber, about three (3) pcs. 2x16x6 and three (3) pcs. 2x18x7 x x x consisting of 111 board feet x x x." These measurements were indicated in the apprehension receipt Hernandez issued to petitioner on 26 January 1999 which the prosecution introduced in evidence.39 Further, Hernandez testified that the larger portion of the felled log left in the Mayod Property "measured 76 something centimeters [at the big end] while the smaller end measured 65 centimeters and the length was 2.8 meters."40 Undoubtedly, the narra tree petitioner felled and converted to lumber was "timber" fit "for building or for carpentry or joinery" and thus falls under the ambit of Section 68 of PD 705, as amended.
The Penalty Imposable on Petitioner
Violation of Section 68 of PD 705, as amended, is punishable as Qualified Theft under Article 310 in relation to Article 309 of the Revised Penal Code (RPC), thus:
Art. 310. Qualified theft. - The crime of qualified theft shall be punished by the penalties next higher by two degrees than those respectively specified in the next preceding article x x x.
Art. 309. Penalties. - Any person guilty of theft shall be punished by:
1. The penalty of prisión mayor in its minimum and medium periods, if the value of the thing stolen is more than 12,000 pesos but does not exceed 22,000 pesos; but if the value of the thing stolen exceeds the latter amount, the penalty shall be the maximum period of the one prescribed in this paragraph, and one year for each additional ten thousand pesos, but the total of the penalty which may be imposed shall not exceed twenty years. In such cases, and in connection with the accessory penalties which may be imposed and for the purpose of the other provisions of this Code, the penalty shall be termed prisión mayor or reclusión temporal, as the case may be.
2. The penalty of prisión correccional in its medium and maximum periods, if the value of the thing stolen is more than 6,000 pesos but does not exceed 12,000 pesos.
3. The penalty of prisión correccional in its minimum and medium periods, if the value of the property stolen is more than 200 pesos but does not exceed 6,000 pesos.
4. Arresto mayor in its medium period to prisión correccional in its minimum period, if the value of the property stolen is over 50 pesos but does not exceed 200 pesos.
5. Arresto mayor to its full extent, if such value is over 5 pesos but does not exceed 50 pesos.
6. Arresto mayor in its minimum and medium periods, if such value does not exceed 5 pesos.
7. Arresto menor or a fine not exceeding 200 pesos, if the theft is committed under the circumstances enumerated in paragraph 3 of the next preceding article and the value of the thing stolen does not exceed 5 pesos. If such value exceeds said amount, the provisions of any of the five preceding subdivisions shall be made applicable.
.
8. Arresto menor in its minimum period or a fine not exceeding 50 pesos, when the value of the thing stolen is not over 5 pesos, and the offender shall have acted under the impulse of hunger, poverty, or the difficulty of earning a livelihood for the support of himself or his family.
The Information filed against petitioner alleged that the six pieces of lumber measuring 111 board feet were valued at P3,330. However, if the value of the log left at the Mayod Property is included, the amount increases to P20,930.40. To prove this allegation, the prosecution relied on Hernandez's testimony that these amounts, as stated in the apprehension receipt he issued, are his "estimates" based on "prevailing local price."41
This evidence does not suffice. To prove the amount of the property taken for fixing the penalty imposable against the accused under Article 309 of the RPC, the prosecution must present more than a mere uncorroborated "estimate" of such fact.42 In the absence of independent and reliable corroboration of such estimate, courts may either apply the minimum penalty under Article 309 or fix the value of the property taken based on the attendant circumstances of the case.43 In People v. Dator44 where, as here, the accused was charged with violation of Section 68 of PD 705, as amended, for possession of lumber without permit, the prosecution's evidence for the lumber's value consisted of an estimate made by the apprehending authorities whose apparent lack of corroboration was compounded by the fact that the transmittal letter for the estimate was not presented in evidence. Accordingly, we imposed on the accused the minimum penalty under Article 309(6)45 of the RPC.46
Applying Dator in relation to Article 310 of the RPC and taking into account the Indeterminate Sentence Law, we find it proper to impose on petitioner, under the circumstances obtaining here, the penalty of four (4) months and one (1) day of arresto mayor, as minimum, to three (3) years, four (4) months and twenty-one (21) days of prision correcional, as maximum.
WHEREFORE, we AFFIRM the Decision dated 28 June 2002 and the Resolution dated 14 May 2003 of the Court of Appeals with the modification that petitioner Sesinando Merida is sentenced to four (4) months and one (1) day of arresto mayor, as minimum, to three (3) years, four (4) months and twenty-one (21) days of prision correcional, as maximum.
SO ORDERED.
Puno, C.J., Chairperson, Corona, Azcuna, Leonardo-de Castro, JJ., concur.

Footnotes
1 Under Rule 45 of the 1997 Rules of Civil Procedure.
2 Penned by Associate Justice Eliezer R. De Los Santos with Associate Justices Cancio C. Garcia (a retired member of this Court) and Marina L. Buzon, concurring.
3 Re-numbered as Section 77 under Section 7, Republic Act No. 7161.
4 The Revised Forestry Code.
5 Filed by petitioner's new counsel, Atty. Marcelino P. Arias.
6 The Information alleged (CA rollo, p. 10):
That on or about the 23rd day of December 1998, in barangay Ipil, municipality of Magdiwang, province of Romblon, Philippines, and within the jurisdiction of this Honorable Court, the said accused, with intent to gain, did then and there willfully, unlawfully, feloniously cut, gather, collect, remove and/or caused to be cut, gathered and removed one (1) narra tree [from] the private land owned by OSCAR M. TANSIONGCO and converted the same into several pieces of sawn lumber, about three (3) pcs. 2x16x6 and three (3) pcs. 2x18x7 narra sawn lumber were confiscated by the elements of the DENR personnel consisting of 111 board feet, valued in the sum of P3,330.00, Philippine currency, including the remaining felled narra tree showing the total amount of P20,930.40 due to the government, without having first secured and obtained the necessary permit or license and/or legal supporting documents from the proper authorities.7 Other parts of the records place this date on 26 December 1998.
8 Imelda Muros.
9 Valued at P3,330.00. If a larger part of the narra tree, left at the Mayod Property, is included in the valuation, the total amount is P20,930.40. The Information filed against petitioner alleged the higher amount.
10 The records do not contain the results of the investigation.
11 Senior State Prosecutor-OIC PPO Francisco F. Benedicto, Jr.
12 The dispositive portion of the ruling provides (rollo, p. 31):
WHEREFORE, this Court finds the accused SESINANDO MERIDA GUILTY beyond reasonable doubt of the crime charged in the aforementioned Information, dated January 28, 2000, and hereby sentences him to an indeterminate sentence of from fourteen (14) years, eight (8) months and one (1) day to twenty (20) years of reclusion temporal, and to pay the costs.13 The dispositive portion of the ruling provides (id. at 51):
WHEREFORE, premises considered, the 24 November 2000 trial court decision is AFFIRMED with MODIFICATION. Defendant-appellant is sentenced to an indeterminate penalty of 14 years, 8 months and 1 day of reclusion temporal as minimum to 17 years of reclusion temporal as maximum. The forest products derived from the narra tree, including the 6 pieces of lumber, are confiscated in favor of the government.14 Id. at 51.
15 The Court of Appeals entered judgment on 27 August 2002.
16 Rollo, p. 14.
17 The OSG does not claim that this Court is precluded from reviewing the Court of Appeals' rulings for having attained finality. At any rate, the Court resolved to give due course to the petition in the interest of justice taking into account the nature of the case and the issues raised for resolution.
18 Section 5, Rule 110.
19 See People v. Mandia, 60 Phil. 372 (1934); People v. Trinidad, 58 Phil. 163 (1933).
20 Adultery, Concubinage, Seduction, Abduction, and Acts of Lasciviousness.
21 G.R. No. 46772, 13 February 1992, 206 SCRA 187.
22 Id. at 194.
23 It cannot be said, however, that Hernandez failed to act on Tansiongco's report as Hernandez conducted field investigation, oversaw the confiscation of the lumber, and took part in the subsequent DENR investigation.
24 Under Section 20 in relation to Section 32(2) of Batas Pambansa Blg. 129 as amended by Republic Act No. 7691, Regional Trial Courts are vested with exclusive original jurisdiction over offenses punishable with imprisonment exceeding six years. Here, the offense for which petitioner was charged is punishable by reclusion temporal in its medium and maximum periods (that is, 14 years, 8 months and 1 day to 20 years) and thus falls under the RTC Romblon's exclusive original jurisdiction.
25 The other acts penalized under PD 705, as amended by Presidential Decree No. 1559 and re-numbered by RA 7161, are: cutting, gathering and/or collecting timber or other products without license (Section 77); unlawful occupation or destruction of forest lands (Section 78); pasturing livestock (Section 79); illegal occupation of national parks system and recreation areas and vandalism therein (Section 80); destruction of wildlife resources (Section 81); survey by unauthorized person (Section 82); misclassification and survey by government official or employee (Section 83); tax declaration on real property (Section 84); coercion and influence (Section 85); unlawful possession of implements and devices used by forest officers (Section 86); payment, collection and remittance of forest charges (Section 87); and sale of wood products (Section 88).
26 Thus, there is no merit in petitioner's claim that Section 68 of PD 705 does not penalize the cutting of timber in private land.
27 In Mustang Lumber, Inc. v. Court of Appeals, (G.R. No. 104988, 18 June 1996, 257 SCRA 430), the acts falling under the first and second groups were lumped together. The elements for the criminal acts under the first and second groups are: (1) that the accused cut, gathered, collected, or removed timber of other forest products; (2) that the timber or other forest products cut, gathered, collected, or removed belong to the government or to any private individual; and (3) that the cutting, gathering, collecting, or removing was without authority under a license agreement, lease, license, or permit granted by the state (People v. CFI of Quezon, G.R. No. 46772, 13 February 1992, 206 SCRA 187).
28 It cannot be determined from the records if the Mayod Property is registered.
29 Under DENR Administrative Order No. 2000-21, dated 28 February 2000, private land owners are required to obtain a Special Private Land Timber Permit (SPLTP) from the DENR to cut, gather and utilize premium hardwood species, whether planted or naturally-grown.
30 Section 26, Rule 130 of the Rules of Court provides: "The act, declaration or omission of a party as to a relevant fact may be given in evidence against him."
31 Section 3(q), PD 705 provides: "Forest product means timber, pulpwood, firewood, bark, tree top, resin, gum, wood, oil, honey, beeswax, nipa, rattan, or other forest growth such as grass, shrub, and flowering plant, the associated water, fish, game, scenic, historical, recreational and geologic resources in forest lands." (Emphasis supplied)
32 Mustang Lumber, Inc. v. Court of Appeals, G.R. No. 104988, 18 June 1996, 257 SCRA 430.
33 In the Pacific and Northwestern Region (Region 6) of the United States Forest Service, timber utilization limits are set as follows: length - 8 feet; diameter (breast-height) - 9 inches; and top diameter - 4 inches (see A Review of the Forest Practices Code of British Columbia and Fourteen other Jurisdictions Background Report - 1995 at http://www.for.gov.bc.ca/tasb/legsregs/westland/report/2-3.htm [British Columbia Report]).
34 In the Baden-Wurttemberg State of the Federal Republic of Germany, the "stand ages" are: 50 years for coniferous stands and 70 years for deciduous stands (Section 16 of the Forest Law). In Sweden, the following are the minimum rotation age: conifer stands - 45 years to 100 years (depending on the quality of the site); hardwood stands - 35 years; and oak and beech trees - 100 years (see British Columbia Report).
35 Supra.
36 Supra at 448.
37 Webster's Third New International Dictionary (1996 ed.).
38 Wood pulps from timber can also be used for paper production.
39 Exh. "E."
40 RTC Decision, p. 4; Rollo, p. 25.
41 CA Decision, p. 8; Rollo, p. 42.
42 Lucas v. Court of Appeals, 438 Phil. 530 (2002). See also People v. Elizaga, 86 Phil. 364 (1950).
43 People v. Dator, 398 Phil. 109 (2000). The Court deems it improper to take judicial notice of the selling price of narra at the time of the commission of the offense in this case. Such evidence would both be unreliable and inconclusive considering the lack of independent and competent source of such information.
44 Supra.
45 Arresto mayor in its minimum and medium periods.
46 The Court also took into account the following circumstances: (1) the accused, a janitor, cut the pieces of soft lumber from his mother's landholding for use in renovating his house and (2) the accused had no prior record for violation of PD 705. Here, petitioner also appears to have no record for violation of PD 705.